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HomeMy WebLinkAbout03/10/2021 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting Wednesday, March 10, 2021 —11:00 a.m. Internet: https://us02web.zoom.us/i/81550406043 Agenda The City Council may or may not attend the BVSWMA, Inc. Board of Directors Meeting Call to Order 2. Hear Visitors: Constituents may address the Board on any item that does not appear on the posted Agenda. Please limit remarks to three minutes. The Board will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concern shall be directed to the Executive Director. Comments should not personally attack other speakers, Board or staff. REGULAR AGENDA This portion of the agenda consists of items requiring individual consideration by the Board. a. Discussion, consideration, and possible action relating to the approval of an earthwork contract for the construction of Cell 3A-1 b. Discussion, consideration, and possible action relating to the approval of a geosynthetic contract for the construction of Cell 3 A- 1 4. Future Meeting Dates: - Wednesday, April 21, 2021 - Wednesday, June 16, 2021 5. Adjourn. The Board reserves the right to go into executive session to seek legal advice regarding any agenda item at any time during the meeting pursuant to the Texas Government Code, Section 551.071. Bryn Griesbach BVSWMA, Inc. I certify that the above Notice of Meeting was posted on the website and at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on March 5, 2021 at 5:00 p.m. CITY O[F, COLLEGE STATION, TEXAS By City Secretary 1 I certify that the attached notice and agenda of the items was removed by me fram the City Hall bul etin board on the day of ,202_L at si LI) a ( D Name/Title